Name: |
ALBION CHAMBERS LIMITED
ALBION CHAMBERS LTD |
Address: | 5 + 6 WATERSIDE COURT, ALBANY STREET, NEWPORT, S. WALES, NP20 5NT |
Incorporation Date: | 1926-03-25 |
date | name | form type |
2019-03-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2018-12-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2017-11-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/09/2017:LIQ. CASE NO.1 | LIQ03 |
2016-10-04 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROMTHE TRAMSHED 25 LOWER PARK ROWBRISTOLBS1 5BN | AD01 |
2016-09-30 | DECLARATION OF SOLVENCY | 4.70 |
2016-09-30 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2016-01-20 | 20/12/15 FULL LIST | AR01 |
2016-09-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-01-02 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HALTON | TM01 |
2015-11-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-01-02 | DIRECTOR APPOINTED MR JULIAN MCDONALD HALTON | AP01 |
2015-01-02 | 20/12/14 FULL LIST | AR01 |
2014-11-04 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-23 | 20/12/13 FULL LIST | AR01 |
2013-10-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-03-06 | 20/12/11 FULL LIST | AR01 |
2012-12-21 | 20/12/12 FULL LIST | AR01 |
2012-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROMVENTURERS HOUSE KING STREETBRISTOLBS1 4PB | AD01 |
2012-10-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-10-10 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-12-23 | 20/12/10 FULL LIST | AR01 |
2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART HOWELLS / 20/12/2009 | CH01 |
2010-01-05 | 20/12/09 FULL LIST | AR01 |
2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DUNN HARRIS / 20/12/2009 | CH01 |
2010-12-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIFFE CHERMSIDE / 20/12/2009 | CH01 |
2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALAN HALTON / 20/12/2009 | CH01 |
2009-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM4TH FLOOR HARTWELL HOUSE 55-56 VICTORIA STREETBRISTOLAVONBS1 6AD | 287 |
2009-06-29 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
2009-01-05 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | 363a |
2009-10-02 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2008-02-01 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS | 363s |
2008-12-08 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROMBAKER TILLY1 GEORGES SQUAREBRISTOLBS1 6BP | 287 |
2007-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-05-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-10-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-12-20 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | 363s |
2006-01-06 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | 363s |
2005-09-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-01-04 | RETURN MADE UP TO 25/12/04; NO CHANGE OF MEMBERS | 363s |
2004-01-13 | RETURN MADE UP TO 25/12/03; NO CHANGE OF MEMBERS | 363s |
2004-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-12-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-06-01 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM:SOUTHEY HOUSE, 33 WINE STREETBRISTOLAVON BS1 2BQ | 287 |
2003-01-10 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS | 363s |
2003-01-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-01-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2002-01-08 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS | 363s |
2001-01-15 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2001-01-15 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS | 363s |
2001-01-15 | NEW DIRECTOR APPOINTED | 288a |
2001-01-15 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
2000-01-21 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS | 363s |
2000-01-21 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
1999-10-06 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
1999-09-13 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM:BULL WHARFREDCLIFF STREETBRISTOLBS1 6QR | 287 |
1999-10-06 | NEW SECRETARY APPOINTED | 288a |
1999-01-18 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
1999-01-18 | RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-06-08 10:43:05